Haier 2009 Annual Report Download - page 38
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CORPORATE GOVERNANCE REPORT 企業管治報告
HAIER ELECTRONICS GROUP CO., LTD ANNUAL REPORT 2009
36
Board of Directors (Cont’d)
Board Committees (Cont’d)
(2) Remuneration Committee
The Remuneration Committee currently comprises five members
including one executive Director, namely Mr. Cui Shao Hua (resigned
on 19 April 2010), one non-executive director namely, Mr. Wu Ke
Song (re-designated from an executive director from 12 November
2009) and all three INEDs. The Remuneration Committee is chaired
by Mr. Wu Yinong, an INED. The primary duties of the Remuneration
Committee are to make recommendations to the Board on policy
and structure of all remuneration of the Directors and Management.
Each of the Directors has not involved in the determination of his/her
own remuneration. The Remuneration Committee meets at least
once a year. During the year, the Remuneration Committee has
held two meetings. At the meetings, members of the Remuneration
Committee reviewed the remuneration packages and overall
benefits of the Directors and Management by taking into account
factors such as remuneration packages and benefits offered by
comparable companies, the respective contribution of each of
the Directors and Management to the Group and the business
objectives of the Group.
The following table shows the attendance of members of the
Remuneration Committee during the year ended 31 December
2009:
No. of
Remuneration
Committee
Meetings
attended/held
Executive Director:
Mr. Cui Shao Hua (resigned on 19 April 2010) 1/2
Non-executive Director:
Mr. Wu Ke Song (re-designated from 0/2
executive director from
12 November 2009)
INEDs:
Mr. Wu Yinong 2/2
Mr. Yu Hon To, David 2/2
Dr. Liu Xiao Feng 2/2
(2) 薪酬委員會